People: Tesco PLC (TSCDY.PK)

TSCDY.PK on OTC Markets Group

14.22USD
22 Jul 2014
Price Change (% chg)

$-0.57 (-3.86%)
Prev Close
$14.78
Open
$14.29
Day's High
$14.29
Day's Low
$14.18
Volume
276,021
Avg. Vol
443,342
52-wk High
$18.51
52-wk Low
$13.98

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Summary

Name Age Since Current Position

Richard Broadbent

60 2011 Non-Executive Chairman of the Board

Philip Clarke

51 2011 Group Chief Executive, Executive Director

Alan Stewart

54 2014 Chief Financial Officer, Director

Benny Higgins

2008 Chief Executive Officer of Tesco Bank

Trevor Masters

48 2012 Chief Executive Officer, Asia

Mike McNamara

2011 Chief Information Officer

Matt Atkinson

2013 Chief Marketing Officer

Adrian Morris

44 2012 Group General Counsel

Chris Bush

47 2013 Managing Director, UK

Jill Easterbrook

41 2013 Managing Director - Developing Businesses

Ken Towle

47 2013 Managing Director, Central Europe and Turkey

Sharry Cramond

2013 Group Marketing Strategy and Brand director

Gordon Fryett

59 2013 Group Property Director

Kevin Grace

Group Commercial Director

Alison Horner

47 2011 Group Personnel Director

Bob Robbins

2012 Group Business Improvement Director

Rebecca Shelley

47 2013 Group Corporate Affairs Director

Robin Terrell

2013 Group Multichannel Director

Jonathan Lloyd

47 2006 Company Secretary

Mark Armour

57 2013 Non-Executive Director

Gareth Bullock

59 2010 Independent Non-Executive Director

Patrick Cescau

65 2010 Senior Independent Non-Executive Director

Stuart Chambers

57 2010 Independent Non-Executive Director

Olivia Garfield

2013 Independent Non-Executive Director

Ken Hanna

58 2009 Independent Non-Executive Director

Deanna Oppenheimer

55 2012 Independent Non-Executive Director

Jacqueline Tammenoms Bakker

60 2009 Independent Non-Executive Director

Chris Griffith

2012 Investor Relations Director

Biographies

Name Description

Richard Broadbent

Sir Richard John Broadbent is Non-Executive Chairman of the Board of Tesco PLC. He joined the Board of Tesco PLC on 2 July 2011 and was appointed Chairman on 30 November 2011. He started his career at HM Treasury before joining Schroders in 1986. In 2000, Sir Richard was appointed Executive Chairman of HM Customs and Excise. He also joined the Management Board of the UK Civil Service, serving in both roles until 2003. In 2003 he was appointed to the Board of Barclays plc, becoming Senior Independent Director in September 2004 and Deputy Chairman in 2010. He stepped down from the Board of Barclays on 30 September 2011. Sir Richard joined the Board of Arriva plc in July 2004 and served as Chairman from November 2004 until 2010. He is also a trustee of the charity Relate.

Philip Clarke

Mr. Philip A. Clarke is Group Chief Executive, Executive Director of Tesco Plc. He was appointed to the Board on 16 November 1998. Prior to his appointment as CEO in March 2011 he was Asia, Europe & IT Director. Philip began his career with Tesco in-store during 1974 and continued to work part-time through school and university. After graduating with a degree in Economic History, he joined the Tesco Management Training Programme and then spent nine years in store management before holding a number of roles in commercial and marketing. In 1994 he was appointed Stores Director and a year later promoted to Regional Managing Director, before joining the Tesco PLC Board as Supply Chain Director and a year later adding Information Technology to his responsibilities.

Alan Stewart

Mr. Alan J. H. Stewart is Chief Financial Officer, Director of the Company. Alan Stewart has extensive financial experience in retail as CFO at Marks & Spencer and at WH Smith. He started his career in investment banking with HSBC. He became CFO at Thomas Cook Holdings in 1998 and was appointed UK CEO in 2001. From there he moved to WH Smith as Group CFO where he worked alongside Kate Swann to improve the company’s performance. In 2008 he was appointed CFO at AWAS, a leading aircraft leasing business, before moving to M&S in 2010. He is joining the Board of Diageo plc as Non-Executive Director in September 2014.

Benny Higgins

Mr. Benny Higgins is Chief Executive Officer of Tesco Bank, a subsidiary of Tesco PLC. Before joining Tesco Bank, Benny served as Chief Executive Officer of Retail Business at HBOS PLC. Between 1997 and 2005 Benny was Chief Executive of Retail Banking at the Royal Bank of Scotland. He has been Chief Executive of Tesco Bank since 2008.

Trevor Masters

Mr. Trevor John Masters is Chief Executive Officer, Asia of Tesco Plc. Trevor joined Tesco in 1979 and has held a number of roles including Store Manager, Store Director, Operations Director for Extras, and CEO of Central Europe.

Mike McNamara

Mr. Mike McNamara is Chief Information Officer of Tesco PLC. Mike has been with Tesco since 1998, having previously worked at Accenture and BT. He was on the Board of tesco.com from its inception in 1999 through to 2006, during which time he led the transition of tesco.com onto a fully online platform, as well as the national roll-out of the service.

Matt Atkinson

Mr. Matt Atkinson is Chief Marketing Officer of Tesco Plc. Matt joined Tesco in 2011 as Group Marketing and Chief Digital Officer. Before joining Tesco, Matt was the Global CEO of Havas’s digital and data businesses. Prior to this, Matt had a diverse background in marketing, brand and agency management.

Adrian Morris

Mr. Adrian Morris is Group General Counsel of Tesco Plc. Adrian joined Tesco in September 2012 as Group General Counsel. Prior to Tesco, Adrian worked at BP plc as Associate General Counsel for Refining and Marketing. From 2002 to 2009, Adrian was with Centrica PLC, initially as European General Counsel and then as General Counsel for British Gas.

Chris Bush

Mr. Chris Bush is Managing Director, UK of Tesco PLC. Chris joined Tesco in 1982 and has held positions including Store Manager, Store Director and International Support Office Director. In 2004 he relocated to South Korea as COO of Tesco Homeplus and later became CEO of Tesco Malaysia. In June 2010, Chris was appointed CEO of Thailand and returned to the UK in March 2012 to take up the role of Chief Operating Officer UK. Chris was appointed UK Managing Director in January 2013.

Jill Easterbrook

Ms. Jill Easterbrook is Managing Director - Developing Businesses of Tesco PLC. She joined Tesco in 2001 and has held leadership roles across a range of business areas including Retail Operations, Group Strategy, Corporate Affairs and Clothing (stores and online). In January 2013 she took up her current position as Managing Director – Developing Businesses.

Ken Towle

Mr. Ken Towle is Managing Director, Central Europe and Turkey of Tesco PLC. Ken joined Tesco in 1985 and has held a number of roles including various UK operations roles and CEO of Tesco China. Ken joined the Executive Committee as Internet Retailing Director in 2011, before taking up his current role as Managing Director of Central Europe and Turkey in February 2013.

Sharry Cramond

Gordon Fryett

Mr. Gordon Fryett is Group Property Director of Tesco PLC. He joined Tesco in 1969 and has held a number of roles including Operations Director, International Support Director, CEO of Republic of Ireland and UK Property Director. He is a Non-executive Director of Severn Trent PLC.

Kevin Grace

Mr. Kevin Grace is Group Commercial Director of Tesco PLC. He joined Tesco in 1982 and has held a number of roles including Support Office Director, COO of South Korea, CEO of Poland and UK Property Director. Kevin joined the Executive Committee in 2011 and has responsibility for commercial practice across the markets and sourcing from over 80 countries worldwide.

Alison Horner

Ms. Alison Horner is Group Personnel Director of Tesco Plc. Alison joined Tesco in 1999 as a Personnel Manager and was later promoted to Personnel Director for Tesco’s UK operations. After eight years in stores and general management roles she joined the Executive Committee in 2011 as Group Personnel Director.

Bob Robbins

Mr. Bob Robbins is Group Business Improvement Director of Tesco PLC. Bob joined Tesco in 1975 and has held a number of roles including CEO of Asia, CEO of Central Europe, Strategy and Development Director Asia and various retail, marketing and general management roles. Prior to taking up his current position as Group Business Improvement Director, Bob held the role of Chief Operating Officer UK.

Rebecca Shelley

Ms. Rebecca Shelley is Group Corporate Affairs Director of Tesco Plc. Before joining Tesco, Rebecca was a partner at Brunswick LLP, where she advised a wide range of companies on financial and corporate reputation issues. From 2000 to 2007, Rebecca worked at Prudential, most recently as Group Communications Director and before that as Group Investor Relations Director.

Robin Terrell

Mr. Robin Terrell is Group Multichannel Director of Tesco Plc. He having worked in online retailing nearly since its inception. From 1999 Robin worked at Amazon, ultimately as VP & Managing Director, with responsibility for Amazon’s UK and French businesses. After leaving Amazon, Robin held senior e-commerce and multichannel roles at Figleaves.com, John Lewis and House of Fraser.

Jonathan Lloyd

Mr. Jonathan M. Lloyd is Company Secretary Tesco Plc. He joined Tesco as Deputy Company Secretary and Corporate Secretariat Director in April 2005 from Freshfields Bruckhaus Deringer. Jonathan is also Company Secretary of Tesco Bank.

Mark Armour

Mr. Mark Armour has been appointed as Non-Executive Director of Tesco PLC., effective September 2, 2013. He has also been appointed as the member of the Audit Committee. Mark was until 2012 Chief Financial Officer of Reed Elsevier PLC and Reed Elsevier NV. He is a Non-executive Director of the Financial Reporting Council and a Non-executive Director and Chairman of the Audit Committee of SABMiller plc. Mark worked from 1995 to 2012 for Reed Elsevier, initially as Deputy CFO and from 1996 as CFO. He played a key role in the transformation of Reed Elsevier from a broad-based traditional print publisher into a provider of online subscriptions and database products for professional business information and information solutions. He also led a range of corporate transactions. Before joining Reed Elsevier, Mark worked for many years at Price Waterhouse, as partner in its Audit and Business Advisory Services division from 1988 to 1995 and prior to that in senior manager and manager roles, including two years in Singapore. Mark is a Trustee and a Member of the Audit Committee of Opera North. Mark holds an MA (Hons) degree in Engineering from the University of Cambridge and is a Fellow of the Institute of Chartered Accountants.

Gareth Bullock

Mr. Gareth Richard Bullock is Independent Non-Executive Director of Tesco Plc. He was appointed to the Board of Tesco Bank as a Non-executive Director effective from 17 July 2012. Gareth was Group Executive Director of Standard Chartered plc until his retirement in April 2010 and was also responsible for the Group’s risk and special asset management function. He is Senior Independent Director and Chairman of the Remuneration Committee of Spirax-Sarco Engineering plc, a Non-executive Director of Global Market Group Ltd and a member of the Advisory Council of Good Governance Group (G3). Gareth has been a trustee of the British Council since October 2012.

Patrick Cescau

Mr. Patrick Jean Pierre Cescau is Senior Independent Non-Executive Director of Tesco Plc. He was appointed a Nonexecutive Director on 1 February 2009 and became Senior Independent Director in July 2010. Patrick was Group Chief Executive of Unilever from 2005 to 2008, and prior to this he was Chairman of Unilever plc, Vice Chairman of Unilever NV and Foods Director. He was also a Non-executive Director of Pearson plc from 2002 until 2012 and became Senior Independent Director in 2010. Patrick was appointed Non-executive Chairman of InterContinental Hotels Group on 1 January 2013 and is also a Nonexecutive Director of International Airlines Group. He was appointed a Chevalier de la Légion d’honneur in 2005. He is a trustee of the Leverhulme Trust and Chairman of the St Jude India Children’s Charity, and was formerly a Director at INSEAD.

Stuart Chambers

Mr. Stuart J. Chambers is Independent Non-Executive Director of Tesco Plc. He was appointed to the Board of Tesco Bank as a Non-executive Director effective from 17 July 2012. He was Group Chief Executive of NSG Group from 2008 to 2009. Prior to NSG’s acquisition of Pilkington plc in 2006, Stuart was Group Chief Executive of Pilkington plc. Previously he held a number of senior roles at Pilkington plc, the Mars Corporation and Royal Dutch Shell. From 2006 to 2013 he was a Non-executive Director of Smiths Group plc and from 2010 to 2013 a Non-executive Director of Manchester Airport Group plc. Stuart was appointed a Non-executive Director of Rexam plc on 1 February 2012 and Non-executive Chairman effective from 22 February 2012.

Olivia Garfield

Ms. Olivia Garfield is Independent Non-Executive Director of Tesco PLC. She has worked for BT since 2002 and has been CEO of Openreach since 2011. Prior to that she carried out a range of senior strategic and operational roles, including Group Director Strategy, Portfolio and Regulation, Managing Director Commercial and Brands, Global Services and Vice President UK Customer Services, Global Services. From 1998 to 2002 Liv worked for Accenture as a consultant in the Communications and High Tech Market Unit, designing and implementing business change solutions across a number of industry sectors.

Ken Hanna

Mr. Ken Hanna is Independent Non-Executive Director of Tesco Plc. Ken was previously Chief Financial Officer of Cadbury plc from 2004 until 2009 and prior to that an Operating Partner of Compass Partners and CFO and then CEO of Dalgety plc. Ken has also been CFO of United Distillers and Avis Europe plc. He is currently Chairman of Inchcape plc, Aggreko plc and Shooting Star CHASE. Ken is a fellow of the Institute of Chartered Accountants.

Deanna Oppenheimer

Ms. Deanna W. Oppenheimer is Independent Non-Executive Director of Tesco PLC. She was appointed to the Board of Tesco Bank as a Non-executive Director effective from 17 July 2012. Deanna held various senior roles between 2005 and 2011 at Barclays, initially as Chief Executive of UK Retail and Business Banking, Vice Chair of Global Retail Banking and also as Chief Executive of Europe Retail and Business Banking. Prior to this, she was Marketing Director and later President of Consumer Banking of Washington Mutual. She has also served as a Non-executive Director of Catellus and Plum Creek Timber. Deanna is currently CEO of CameoWorks LLC and a Non-executive Director at NCR Corporation and at AXA.

Jacqueline Tammenoms Bakker

Ms. Jacqueline A. Tammenoms Bakker is Independent Non-Executive Director of Tesco Plc. She was a Director General at the Ministry of Transport in the Netherlands from 2001 to 2007 and a Non-executive Director of the Dutch Land Registry and Ordnance Survey from 2008 to 2012. Prior to this, she held senior positions at Quest International and McKinsey & Co. Jacqueline is a trustee of the Van Leer Group Foundation and the Vice Chair of the Advisory Board to the Rotterdam School of Management and was appointed a Chevalier de la Légion d’honneur in 2006. Jacqueline is also a Non-executive Director of Vivendi and Fiat Industrial.

Chris Griffith

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